---
title: "LENDINVEST SECURED INCOME II PLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e5cb6c78-0daf-5b5f-9bd9-e41efdea39cb
json: https://whiteintel.dev/api/public/dossier/e5cb6c78-0daf-5b5f-9bd9-e41efdea39cb
identifier: oo:GB-COH-14068186
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LENDINVEST SECURED INCOME II PLC

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-14068186`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e5cb6c78-0daf-5b5f-9bd9-e41efdea39cb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e5cb6c78-0daf-5b5f-9bd9-e41efdea39cb  

## Cross-source identity

The same real-world entity, resolved across sources:

- **LENDINVEST SECURED INCOME II PLC** — GLEIF · `lei:213800ELFI7VXYLEIV74` — https://whiteintel.dev/entity/585d45d0-7cbd-5647-8510-c25df0163541

## Ownership & control

### Owners / controllers

- **LENDINVEST LOAN HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/096fab73-3212-5203-bcf1-15bd6e17653f
- **LENDINVEST LOAN HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/096fab73-3212-5203-bcf1-15bd6e17653f

### UBO chain (walk to the ultimate owner)

1. **LENDINVEST LOAN HOLDINGS LIMITED** — beneficial owner 100% → *LENDINVEST SECURED INCOME II PLC*
1. **LENDINVEST LOAN HOLDINGS LIMITED** — beneficial owner 87.5% → *LENDINVEST SECURED INCOME II PLC*
2. **LENDINVEST PLC** — beneficial owner 100% → *LENDINVEST LOAN HOLDINGS LIMITED*
2. **LENDINVEST PLC** — beneficial owner 87.5% → *LENDINVEST LOAN HOLDINGS LIMITED*
3. **Mr Ian Edward Thomas** — beneficial owner 50% → *LENDINVEST PLC*
3. **Mr Christian Edouard Faes** — beneficial owner 50% → *LENDINVEST PLC*
3. **Mr Ian Edward Thomas** — beneficial owner 37.5% → *LENDINVEST PLC*
3. **Mr Christian Edouard Faes** — beneficial owner 37.5% → *LENDINVEST PLC*

## Company profile (live · UK Companies House)

- **Company number:** `14068186`
- **Status:** active
- **Type:** plc
- **Incorporated:** 2022-04-26
- **Registered office:** 4-8 Maple Street, London, W1T 5HD, United Kingdom
- **SIC:** 64205, 64209

### Officers

- [GRACIE GOVERNANCE SOLUTIONS LIMITED](https://whiteintel.dev/entity/640cfd12-0c26-4627-a2a7-7de2d4f2e4af) — corporate secretary · appointed 2026-05-01
- LOCKHART, Roderick Alexander — director · British · appointed 2022-04-26
- THOMAS, Ian Edward — director · British · appointed 2022-04-26
- PEARSON, Ruth Olivia Blackshaw — secretary · appointed 2022-04-26 · resigned 2023-11-30
- [INDIGO CORPORATE SECRETARY LIMITED](https://whiteintel.dev/entity/a4bad714-6b36-5b27-abc3-3d333061a1dd) — corporate secretary · appointed 2023-11-30 · resigned 2026-05-01
- EVANS, Michael Simon — director · British · appointed 2022-04-26 · resigned 2023-07-31

### Beneficial owners (Persons with Significant Control)

- [Lendinvest Loan Holdings Limited](https://whiteintel.dev/entity/096fab73-3212-5203-bcf1-15bd6e17653f) — 75–100% shares · corporate PSC · United Kingdom — since 2022-04-26

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14068186
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14068186

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LENDINVEST SECURED INCOME II PLC**. Human view: https://whiteintel.dev/entity/e5cb6c78-0daf-5b5f-9bd9-e41efdea39cb · Structured JSON: https://whiteintel.dev/api/public/dossier/e5cb6c78-0daf-5b5f-9bd9-e41efdea39cb._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._